JONATHAN SHAW
JONATHAN SHAW — Maltese company (icij:icijol-56023145). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JONATHAN SHAW
- JUNKY PESCIO PROMOTIONS LTD· director of
- INSPIRE LIMITED· director of
- OPTIMA LIMITED· director of
- EAT LIMITED· director of
- TRILOGY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN SHAW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JONATHAN SHAW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JONATHAN SHAW is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EAT LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER SPITERIliquidator of
- KARL GAFFIEROdirector of
- KARL GAFFIEROsecretary of
- INSPIRE LIMITEDAlso holds roles at 7 other companies
- PETER KNIGHTSshareholder of
- ADAM KNIGHTSshareholder of
- CHRIS KNIGHTSdirector of
- JUNKY PESCIO PROMOTIONS LTDAlso holds roles at 3 other companies
- RAMON MUSCATdirector of
- GIANNI ZAMMITdirector of
- SILVIO MUSCATliquidator of
- OPTIMA LIMITEDAlso holds roles at 5 other companies
- DAVID SHAWdirector of
- DAVID SHAWlegal representative of
- DAVID SHAWsecretary of
- TRILOGY LIMITEDAlso holds roles at 10 other companies
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN SHAW?
- What is JONATHAN SHAW's risk level?
- Where does JONATHAN SHAW appear across sources?
Community intel
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